|
CS01 - N/A
|
23 January 2020 |
|
|
CH01 - Change of particulars for director
|
09 September 2019 |
|
|
CH03 - Change of particulars for secretary
|
09 September 2019 |
|
|
CH01 - Change of particulars for director
|
09 September 2019 |
|
|
AD01 - Change of registered office address
|
05 September 2019 |
|
|
AA - Annual Accounts
|
14 August 2019 |
|
|
CS01 - N/A
|
24 January 2019 |
|
|
MR01 - N/A
|
21 December 2018 |
|
|
AA - Annual Accounts
|
20 June 2018 |
|
|
AA01 - Change of accounting reference date
|
14 June 2018 |
|
|
TM02 - Termination of appointment of secretary
|
26 April 2018 |
|
|
AP03 - Appointment of secretary
|
26 April 2018 |
|
|
PSC08 - N/A
|
12 April 2018 |
|
|
PSC07 - N/A
|
12 April 2018 |
|
|
CH01 - Change of particulars for director
|
19 March 2018 |
|
|
AA - Annual Accounts
|
23 February 2018 |
|
|
RESOLUTIONS - N/A
|
20 February 2018 |
|
|
SH01 - Return of Allotment of shares
|
15 February 2018 |
|
|
CS01 - N/A
|
23 January 2018 |
|
|
PSC05 - N/A
|
24 October 2017 |
|
|
CH01 - Change of particulars for director
|
03 October 2017 |
|
|
AP01 - Appointment of director
|
13 July 2017 |
|
|
TM01 - Termination of appointment of director
|
10 July 2017 |
|
|
CH03 - Change of particulars for secretary
|
27 March 2017 |
|
|
CH01 - Change of particulars for director
|
20 March 2017 |
|
|
CH01 - Change of particulars for director
|
20 March 2017 |
|
|
AD01 - Change of registered office address
|
13 March 2017 |
|
|
CS01 - N/A
|
14 February 2017 |
|
|
RESOLUTIONS - N/A
|
25 January 2017 |
|
|
AA - Annual Accounts
|
07 January 2017 |
|
|
RESOLUTIONS - N/A
|
14 November 2016 |
|
|
CH01 - Change of particulars for director
|
31 May 2016 |
|
|
TM01 - Termination of appointment of director
|
01 April 2016 |
|
|
AR01 - Annual Return
|
24 February 2016 |
|
|
AA - Annual Accounts
|
08 October 2015 |
|
|
RESOLUTIONS - N/A
|
26 August 2015 |
|
|
SH01 - Return of Allotment of shares
|
26 August 2015 |
|
|
AR01 - Annual Return
|
13 March 2015 |
|
|
AA - Annual Accounts
|
03 February 2015 |
|
|
TM02 - Termination of appointment of secretary
|
10 November 2014 |
|
|
AP03 - Appointment of secretary
|
10 November 2014 |
|
|
CH01 - Change of particulars for director
|
29 May 2014 |
|
|
AR01 - Annual Return
|
17 February 2014 |
|
|
CH01 - Change of particulars for director
|
18 November 2013 |
|
|
AA - Annual Accounts
|
24 September 2013 |
|
|
RESOLUTIONS - N/A
|
03 April 2013 |
|
|
SH01 - Return of Allotment of shares
|
03 April 2013 |
|
|
RESOLUTIONS - N/A
|
25 March 2013 |
|
|
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
|
25 March 2013 |
|
|
CAP-SS - N/A
|
25 March 2013 |
|
|
SH19 - Statement of capital
|
25 March 2013 |
|
|
CH03 - Change of particulars for secretary
|
05 March 2013 |
|
|
CH01 - Change of particulars for director
|
27 February 2013 |
|
|
CH01 - Change of particulars for director
|
27 February 2013 |
|
|
CH01 - Change of particulars for director
|
27 February 2013 |
|
|
AR01 - Annual Return
|
12 February 2013 |
|
|
AA - Annual Accounts
|
21 September 2012 |
|
|
TM01 - Termination of appointment of director
|
26 June 2012 |
|
|
AR01 - Annual Return
|
11 April 2012 |
|
|
AP01 - Appointment of director
|
07 February 2012 |
|
|
TM01 - Termination of appointment of director
|
06 February 2012 |
|
|
SH01 - Return of Allotment of shares
|
24 August 2011 |
|
|
AA - Annual Accounts
|
08 August 2011 |
|
|
TM01 - Termination of appointment of director
|
04 August 2011 |
|
|
CH01 - Change of particulars for director
|
07 July 2011 |
|
|
RESOLUTIONS - N/A
|
23 June 2011 |
|
|
SH01 - Return of Allotment of shares
|
23 June 2011 |
|
|
AR01 - Annual Return
|
28 February 2011 |
|
|
AP01 - Appointment of director
|
09 February 2011 |
|
|
TM01 - Termination of appointment of director
|
01 February 2011 |
|
|
AP01 - Appointment of director
|
29 November 2010 |
|
|
AA - Annual Accounts
|
02 August 2010 |
|
|
TM01 - Termination of appointment of director
|
24 February 2010 |
|
|
AR01 - Annual Return
|
23 February 2010 |
|
|
AP01 - Appointment of director
|
20 January 2010 |
|
|
AA - Annual Accounts
|
11 December 2009 |
|
|
AP01 - Appointment of director
|
06 October 2009 |
|
|
AP01 - Appointment of director
|
06 October 2009 |
|
|
RESOLUTIONS - N/A
|
25 June 2009 |
|
|
CERTNM - Change of name certificate
|
27 March 2009 |
|
|
363a - Annual Return
|
24 February 2009 |
|
|
225 - Change of Accounting Reference Date
|
18 November 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 September 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
09 September 2008 |
|
|
287 - Change in situation or address of Registered Office
|
09 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
09 September 2008 |
|
|
123 - Notice of increase in nominal capital
|
18 July 2008 |
|
|
RESOLUTIONS - N/A
|
14 July 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
14 July 2008 |
|
|
RESOLUTIONS - N/A
|
04 July 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
04 July 2008 |
|
|
123 - Notice of increase in nominal capital
|
04 July 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
28 April 2008 |
|
|
RESOLUTIONS - N/A
|
25 April 2008 |
|
|
RESOLUTIONS - N/A
|
25 April 2008 |
|
|
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)
|
25 April 2008 |
|
|
123 - Notice of increase in nominal capital
|
25 April 2008 |
|
|
288a - Notice of appointment of directors or secretaries
|
24 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 April 2008 |
|
|
287 - Change in situation or address of Registered Office
|
15 April 2008 |
|
|
288b - Notice of resignation of directors or secretaries
|
15 April 2008 |
|
|
CERTNM - Change of name certificate
|
10 April 2008 |
|
|
NEWINC - New incorporation documents
|
04 February 2008 |
|
